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Four facing mortgage conspiracy charges in Pa.
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Fraud Watch
Friday, March 29, 2013
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Four Pennsylvania residents, including an attorney who provided closing and settlement services, have been indicted on charges of conspiracy, wire fraud, bank fraud, filing false tax returns and failing to file tax returns connected to a mortgage fraud scheme officials say involved hundreds of properties. Several people have already pleaded guilty in the case, including an attorney and his assistant who allegedly prepared false settlement statements. Read on for the details.
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